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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Mason, John Maxwell
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
    Mr John Maxwell Mason
    Born in October 1946
    Individual (4 offsprings)
    Person with significant control
    2016-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Russell, Brian Vernon
    Individual (8 offsprings)
    Officer
    2000-09-18 ~ 2002-03-20
    OF - Secretary → CIF 0
  • 3
    Goodwin, Stanley Marcus
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
    Goodwin, Stanley Marcus
    Individual (5 offsprings)
    Officer
    2002-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2000-08-16 ~ 2000-09-20
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2000-08-16 ~ 2000-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INSTRUMENTATION ELECTRICAL SERVICES LIMITED

Period: 2000-11-22 ~ now
Company number: 04054215
Registered names
INSTRUMENTATION ELECTRICAL SERVICES LIMITED - now 04521716
TYNECHARM LTD - 2000-11-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
16,226 GBP2024-01-31
20,498 GBP2023-01-31
Current Assets
26,380 GBP2024-01-31
26,675 GBP2023-01-31
Creditors
Amounts falling due within one year
-205 GBP2024-01-31
Net Current Assets/Liabilities
26,175 GBP2024-01-31
26,675 GBP2023-01-31
Total Assets Less Current Liabilities
42,401 GBP2024-01-31
47,173 GBP2023-01-31
Creditors
Amounts falling due after one year
-11,024 GBP2024-01-31
-11,024 GBP2023-01-31
Net Assets/Liabilities
31,377 GBP2024-01-31
36,149 GBP2023-01-31
Equity
31,377 GBP2024-01-31
36,149 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • INSTRUMENTATION ELECTRICAL SERVICES LIMITED
    Info
    TYNECHARM LTD - 2000-11-22
    Registered number 04054215
    Braesyde Court, Bowesfield Crescent, Stockton-on-tees TS18 3BL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-16 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.